CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and F. D. Glover

Clerk of the Board, John Sweeten (925 335-1900)

 

A G E N D A

TUESDAY   JULY 15, 2003

 

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board.  All times specified for items on the Board of Supervisors agenda are approximate.  Items may be heard later than indicated depending on the business of the day.  Your patience is appreciated.

 

PROJECTED

___TIME____

9:30 A.M.        Convene, call to order and opening ceremonies.

 

Inspirational Thought  -  “America is great because she is good.  If America ever stops being good, she will stop being great.”  ~Alexis de Tocqueville, French statesman (1805-1851)

 

URGENCY ITEM:  By unanimous vote, of all Supervisors present, the following urgency items were added:

 

U.1      CONSIDERED whether or not to support legislation that would defer Vehicle License Fee offset  payments to counties and cities until the time that the full Vehicle License Fee revenues are received by the State or a State Budget is enacted, whichever is sooner; The Board provided directions consistent with the Board Order; no formal action was taken.

 

U.2      APPROVED a Guaranty of up to $2,650,000 from the Housing Authority to Boston Capital Partners to allow release of escrowed funds to the DeAnza Gardens L.P. to pay startup expenses to develop 180 new affordable apartments to replace the 86 unit obsolete and deteriorated Los Medanos Pueblo public housing in Bay Point, and AUTHORIZED the Executive Director to execute the Guaranty and all related documents to effect this action.

 

CONSIDER  CONSENT  ITEMS   Approved as listed.

                      

9:35 A.M.

 

SHORT DISCUSSION ITEMS - Approved as listed except as noted below:

 

SD.1    CONSIDER any Consent Items previously removed.

 

SD.2    HEARING to adopt Resolution No. 2003/389 to increase certain forensic service fees.  (Karen Sheldon, Sheriff-Coroner Department) (All Districts) 

           CLOSED the public hearing; ADOPTED Resolution No. 2003/389 to increase certain forensic service fees.

 

SD.3    HEARING on the appeal of Brian Hamilton (Owner) from the decision of the County Abatement Officer declaring a public nuisance on property located at 5035 and 5057 Sandmound Blvd., Oakley.  (Terry Plys, Building Inspection Department) (District V) 

            CONTINUED to July 22, 2003 at 9:30 a.m., hearing on the appeal of Brian Hamilton (Owner) from the decision of the County Abatement Officer declaring a public nuisance

           on property located at 5035 and 5057 Sandmound Blvd., Oakley. 

 

SD.4    HEARING to adopt Resolution No. 2003/449 accepting tabulation of mail-in ballots and Confirmation of Diagram and Assessment and Levy of Street Light Charges for LP 002048, County Service Area L-100, Martinez area. (Skip Epperly, Public Works Department) (District II) 

CLOSED the public hearing; ADOPTED Resolution No. 2003/449 accepting tabulation of mail-in ballots and Confirmation of Diagram and Assessment and Levy of Street Light Charges for LP 002048, County Service Area L-100, Martinez area.

 

DELIBERATION ITEMS - The Board will consider and take action on the following items:

 

D.1      PUBLIC  COMMENT.  (3 Minutes/Speaker)

                 Approved as listed except as noted below:

 

D.1           Public Comment- the following persons presented testimony:

 

1)      Ralph Hoffman, (written comments read into the record by the Chair) congratulating the new District III Supervisor Millie Greenberg;

 

2)      Nancy Montgomery, 15781 Adams Ridge, Los Gatos, regarding Salisbury Island.

 

SPECIAL NOTE: Supervisor Millie Greenberg was sworn into office at 10:45 a.m.

 

 

D.2      CONSIDER accepting follow-up report from the County Administrator on the State budget impasse and regarding cash flow issues related to the delay in the enactment of the State budget, and fixing dates for future budget deliberations on pending mid-year budget reductions.  (John Sweeten, County Administrator) (All Districts)

           ACCEPTED the follow-up report from the County Administrator on the State budget impasse and regarding cash flow issues related to the delay in the enactment of the

          State budget, and fixing dates for future budget deliberations on pending mid-year budget reductions. (AYES: I,II, & V; NOES: None; ABSENT: III, IV; ABSTAIN: None)

 

 

10:30 A.M.

 

D.3      HEARING on the appeal of William Reddick from the decision of the East County Regional Planning Commission revoking the land use permit granted by the County in 1988 to operate a dry boat storage facility located at 4091 Orwood Road, Brentwood, due to continued violation of the terms of the permit. (Robert Drake, Community Development Department) (District III)

CONTINUED to August 12, 2003 at 10:00 a.m., hearing on the appeal of William Reddick from the decision of the East County Regional Planning Commission revoking the land use permit granted by the County in 1988 to operate a dry boat storage facility located at 4091 Orwood Road, Brentwood, due to continued violation of the terms of the permit.  (AYES:  I, II, & V; NOES: None; ABSENT: III, IV; ABSTAIN: None)

 

Closed Session

 

CONSENT ITEMS

 

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

 

Road and Transportation

 

C.1      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TRS Consultants, Inc., effective May 15, 2003, to increase the payment limit by $20,000 to a new payment limit of $200,000 for construction management and inspection services for the Bridge Seismic Rehabilitation project, West and Central County areas. (89% Federal Funds and 11% State Seismic Funds) (Districts I & II)

 

C.2      AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $638,518 to O.C. Jones & Sons, Inc., the lowest responsive and responsible bidder for the Byron Highway Modification project, Byron area. (53% Local Road Funds & 47% Federal Surface Transportation Program Funds) (District III)

 

C.3      AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $180,300 to Cleary Bros. Landscape, Inc., the lowest responsive and responsible bidder for the Stone Valley Road Replanting & Beautification project, Alamo area. (71% State Funds & 29% County Service Area R-7A Funds) (District III)

 

C.4      APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Department of California Highway Patrol in an amount not to exceed $50,000 to provide traffic control for maintenance and construction activities for the period October 1, 2003 through June 30, 2004, Countywide.  (Local Road Funds) (All Districts)

 

C.5      DETERMINE that the Cummings Skyway at Crockett Boulevard Traffic Signal project is a California Environmental Quality Act (CEQA) Class 1c Categorical Exemption; APPROVE and AUTHORIZE the Public Works Director to advertise the project, Martinez area.  (Local Road Funds) (District II)

 

C.6      ADOPT Traffic Resolution No. 2003/4012 prohibiting parking at all times on the northerly and southerly side of Kingston Place (Road No. 4057AW), beginning at a point 40 feet east of the center line of the intersection of Oak Road and extending easterly a distance of 25 feet, Walnut Creek area. (District IV)

 

C.7      ADOPT Resolution No. 2003/450 approving and authorizing the Chair, Board of Supervisors, to execute the Federal Apportionment Exchange and State Match Program Agreement with Caltrans in the amount of $100,000 for the State Matching funds for Fiscal Year 2002/2003 for transportation purposes, Countywide. (Revenue from State Funds) (All Districts)

 

Special Districts & County Airports

 

C.8      DETERMINE that the Marsh Creek Levee and Bank Repair project is a California Environmental Quality Act (CEQA) Class 1d Categorical Exemption; APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to advertise the project, Oakley area. (Flood Control Zone 1 Funds) (District V)

 

Claims, Collections & Litigation

 

C.9      DENY claims of Eric R. Randle, Janet L. McKinnon; Kenneth J. Delgado; Louis D. Thomas; Elaine Morgan; and multiple claims of Northern California Regional Liability Excess Fund (“NCR”) and Discover Reinsurance Company. 

 

Honors & Proclamations

 

C.10    PRESENTATION to adopt Resolution No. 2003/451 proclaiming July 20 through July 26, 2003 as “Harmful Non-Native Weeds Awareness Week” in Contra Costa County, as recommended by the Agricultural Commissioner Director of Weights and Measures.  (All Districts)

 

C.11    ADOPT Resolution No. 2003/453 recognizing and honoring Beth Schecter upon her resignation as Executive Director of Community Violence Solutions, as recommended by Supervisor Gioia.  (All Districts)

 

Appointments & Resignations

 

C.12    DECLARE vacant the At-Large Commissioner seats on the Countywide Youth Commission previously held by Stephanie Lo, Parisa Manteghi, Carolina Salazar, and Buchanan Vines due to ineligibility, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Countywide Youth Commission.  (All Districts)

 

C.13    APPOINT Lori Beath to the At Large #2 seat and Gary Tucker to the At Large Alternate seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Internal Operations Committee.  (All Districts)

 

C.14    APPOINT Ha Yong Choi, Clyde J. Trombettas, and Margaret Stauffer to the Public and Environmental Health Advisory Board, as recommended by the Internal Operations Committee.  (All Districts)

 

Personnel Actions

 

C.15    CANCEL one Secretary Advanced Level position and ADD three part time (20/40) Clerk-Experienced Level positions in the Health Services Department.  (Budgeted, Cost Savings)  (All Districts)

 

C.16    CANCEL one Senior Public Health Dental Assistant position and ADD one Registered Dental Assistant position in the Health Services Department.  (Budgeted, 100% State Maternal and Child Health/SB 111)  (All Districts)

 

Grants & Contracts

 

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies

for receipt of funds and/or services:

 

C.17    APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in the amount of $322,320 for work activities involved in the detection and control or eradication of the glassy-winged sharpshooter.  (100% State funds, no County match) (All Districts) 

 

C.18    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to apply for and accept funding from the State of California Employment Development Department in the amount of $300,600 for labor market research for the period May 15, 2003 through December 31, 2005.  (No County Match)  (All Districts)

 

C.19    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Contra Costa Community College District to pay the County $158,104 for full-day State preschool program services for the period July 1, 2003 through June 30, 2004.  (No County Match)  (All Districts)

 

C.20    APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Contra Costa Community College District to pay the County $943,285 for part-day State preschool program services for the period July 1, 2003 through June 30, 2004.  (No County Match)  (All Districts)

 

C.21    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Managed Risk Medical Insurance Board in an amount not to exceed $707,006 for participation by the Contra Costa Health Plan in the California Major Risk Medical Insurance Program for the period July 1, 2003 through June 30, 2006.  (No County Match)  (All Districts)

 

C.22    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Department of Health Services to pay the County an amount not to exceed $413,645 for continuation of the Immunization Assistance Program for the period July 1, 2003 through June 30, 2004.  (No County Match)  (All Districts)

 

APPROVE and AUTHORIZE execution of agreements between the County and the following parties

as noted for the purchase of equipment and/or services:

 

C.23    APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Industrial Employers and Distributors’ Association (IEDA) in an amount not to exceed $162,000 to provide continuing labor relations services for the period July 1, 2003 through June 30, 2004.  (Budgeted) (All Districts)

 

C.24    APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Jones & Mayer, Inc., in an amount not to exceed $75,000 to provide consulting services for the Creating a Culture of Integrity project for the period July 1, 2003 through February 28, 2004.  (100% Revenue offset)

 

C.25    APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Keven Ormiston in the amount of $62,000 for specialized technical computer services for the period July 16, 2003 through January 31, 2004.  (All Districts)

 

C.26    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Cecelia Ornelas in the amount of $28,400 to continue to provide services as Lead Family Partner for the Verde Involving Parents program for the period July 1, 2003 though June 30, 2004.  (Budgeted, 100% Private Grants)  (District I)

 

C.27    APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with Actuate Consulting, Inc., in the amount of $25,500 to provide consultation services with development and issuance of a Request for Proposal for operations of One Stop Career Centers for the period July 15, 2003 through January 15, 2004.  (Budgeted, 100% Federal)  (All Districts)

 

C.28    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, Inc., in an amount not to exceed $365,999 to continue to provide Substance Abuse Primary Prevention Program services for the period July 1, 2003 through June 30, 2004.  (Budgeted, 100% Federal)  (District IV)

 

C.29    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discovery Counseling Center of the San Ramon Valley, Inc., in an amount not to exceed $84,988 to continue to provide drug abuse prevention services for the period July 1, 2003 through June 30, 2004.  (Budgeted, 100% Federal Prevention Set-Aside)  (District III)

 

C.30    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Violence Solutions, Inc., in an amount not to exceed $229,080 to continue to provide day rehabilitation treatment and mental health services for seriously emotionally disturbed children in Central County for the period July 1, 2003 through June 30, 2004.  (Budgeted, 50% Federal Medi-Cal, 50% State EPSDT)  (Districts II, III and IV)

 

C.31    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Management 1, Inc. (dba Canyon Manor), in an amount not to exceed $147,613 to continue to provide mental health subacute care and treatment services for the period July 1, 2003 through June 30, 2004, with an automatic extension through December 31, 2004 in an amount not to exceed $73,806.  (Budgeted, 100% Mental Health Realignment) (All Districts)

 

C.32    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $243,654 to continue to provide operation of Multi-Service Centers for the Family Employment Resources and Services Together (FERST) Program for the period July 1, 2003 through June 30, 2004.  (Budgeted, 100% Federal HUD)  (All Districts)

 

C.33    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $620,531 to continue to provide family emergency shelter services for the Homeless Services Program for the period July 1, 2003 through June 30, 2004.  (Budgeted, 60% Federal, 40% County)  (Districts II and IV)

 

C.34    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner at a rate not less than $75 per hour but not more than $435 per hour to continue to provide temporary legal services with Medi-Cal audit appeals and other fiscal, administrative, and litigation matters for the period July 1, 2003 through June 30, 2004.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.35    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dulin Advertising, Inc., in an amount not to exceed $175,000 to continue to provide advertising services for recruitment of new employees for the period July 1, 2003 through June 30, 2004.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.36    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Violence Solutions, Inc.,  in an amount not to exceed $274,173 to continue to provide Early and Periodic Screening, Diagnosis and Treatment Program services for children who have been sexually molested or traumatized for the period July 1, 2003 through June 30, 2004.  (Budgeted, 50% Federal FFP Medi-Cal, 50% State EPSDT)  (All Districts)

 

C.37    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Antioch Leisure Services Department to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2003 through June 30, 2004 with an automatic extension through September 30, 2004.  (No County Cost)  (District V)

 

C.38    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Family and Child Counseling Center, Inc., in an amount not to exceed $50,000 to provide Medi-Cal specialty mental health services for the period July 1, 2003 through June 30, 2004.  (Budgeted, 100% Federal/State FFP Medi-Cal)  (All Districts)

 

C.39    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Turcios, O.D., in an amount not to exceed $50,000 to continue to provide optician services for Health Plan members for the period July 1, 2003 through June 30, 2004.  (Budgeted, Enterprise II: 6.6% County, 93.4% CCHP Member Premiums)  (All Districts)

 

C.40    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Evans/McDonough Company, Inc., in an amount to exceed $65,000 to continue to develop and implement post-chemical accident surveys for the Community Alert Network for the period June 1, 2003 through May 31, 2004.  (Budgeted, Hazardous Materials Program Incident Response Recovery Fees, Office of the Sheriff)  (All Districts)

 

C.41    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Judith E. Schwartz (dba To The Point), effective July 1, 2003, to increase the payment limit by $31,000 to a new payment limit of $131,000 with no change in the term through December 31, 2003 for additional consultation and technical assistance regarding a marketing campaign for the System of Care Program.  (Budgeted, 100% Federal System of Care Grant)  (All Districts)

 

C.42    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Recovery Management Services, Inc., to extend the term from June 30 to September 30, 2003, and to increase the payment limit by $73,967 to a new payment limit of $295,866 to continue to provide Transitional Residential Program services for the Conditional Release Program.  (Budgeted, 100% State CONREP)  (All Districts)

 

C.43    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mediware Information Systems, Inc., effective June 4, 2003, to remove third party software from the contract and increase the level of technical support of existing contractor software, with no change in the payment limit of $223,735 and no change in the term of December 1, 2002 through November 30, 2003.  (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party Revenues)  (All Districts)

 

C.44    APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with HomeBase - The Center for Common Concerns, Inc., effective June 1, 2003, to increase the payment limit by $50,000 to a new payment limit of $240,000 to provide additional consultation and technical assistance with funding applications, with no change in the term through September 29, 2003.  (Budgeted, 80% State SHIA, 20% County GRIP)  (All Districts)

 

Leases

 

C.45    APPROVE and AUTHORIZE the General Services Director, or designee, to execute a one-year lease, commencing on or after July 1, 2003, with the Liberty Union High School District for the premises at 929 2nd Street, Brentwood, as requested by the Workforce Investment Board and Employment and Human Services Department, and DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 1(a) Categorical Exemption.  (District III)

 

Other Actions

 

C.46    DIRECT the Community Development Department, pursuant to Ordinance Code Section 418-6, Mandatory Subscription, to forward to the Auditor the assessments for the specified persons and premises to levy liens on the 2003/2004 Tax Bills, as recommended by the Community Development Director.  (Districts I, II)

 

C.47    RETAIN an At Large member on the Mobile Home Advisory Committee (MHAC), as specified; ADD two seats to represent District III on the MHAC, as specified; and DIRECT the Internal Operations Committee to continue to work with the MHAC to update and clarify its mission and by-laws, and to resolve operating issues, as recommended by the Internal Operations Committee.  (All Districts)

 

C.48    APPROVE amendments to the Hazardous Materials Commission by-laws to make the quorum requirement and the number of affirmative votes required to make final recommendations to the Board of Supervisors equal to the majority of authorized seats on the Commission, as recommended by the Internal Operations Committee.  (All Districts)

 

C.49    ACCEPT report and APPROVE recommendations of the Internal Operations Committee regarding the Warrant Service Unit Pilot Program.  (All Districts)

 

C.50    ADOPT Resolution No. 2003/452 accepting as complete the construction work performed by Flagg Building Improvements for the Pharmacy Relocation at the Richmond Health Center Project, 100 38th Street, Richmond, for the Health Services Department, as recommended by the General Services Director.  (District I)

 

C.51    APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute and submit to the California Department of Aging the Contra Costa County Area Agency on Aging, an update of the Title III E Area Plan Addendum for Planning and Service Area #7 for fiscal year 2003/2004 for services under the Older Californians Act and the Older Americans Act. (All Districts)

 

Redevelopment Agency

 

C.52    APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Soil Enterprises, Inc., in an amount not to exceed $48,476 for demolition of the former Las Juntas Swim Club in the Pleasant Hill BART Station vicinity for the period ending September 30, 2003.  (Districts III, IV)

 

 

GENERAL INFORMATION

 

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency.  Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

 

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

 

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto.  After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. 

 

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

 

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.  An assistive listening device is available from the Clerk, Room 106.

 

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.  Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

 

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

 

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.  The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us.

 

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

 

The Family and Human Services Committee (Supervisors Federal D. Glover and John Gioia) - meets on the first and third Mondays of the month at 11:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Finance Committee (District III Supervisor and Supervisor Gayle B. Uilkema) - meets on the second and fourth Mondays of the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

The Internal Operations Committee  (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on the first and third Mondays of the month at  9:15 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.

 

The Transportation, Water & Infrastructure Committee  (Supervisor John Gioia and District III Supervisor ) - meets on the first Monday of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.

 

 

Family & Human Services Committee

07-21-03

   8:30 a.m.

See above

 

Transportation, Water & Infrastructure Committee

07-21-03

**2:00 p.m.

See above

 

Internal Operations Committee

07-21-03

 10:30 a.m.

See above

 

 

** Special Meeting

 

 

 

 

 

        PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.

 

AGENDA DEADLINE:  Thursday, 12 noon, 12 days before the Tuesday Board meetings.

 

Supplemental Calendar of Closed Session Items

 

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

 

Tuesday, July 15, 2003, 9:30 a.m. and thereafter

 

Board Chambers Room 107 and Room 105

Administration Building,

651 Pine Street, Martinez, California

 

 

A.              CONFERENCE WITH LABOR NEGOTIATORS

 

1.  Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.

 

Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250, and East County Firefighters’ Assn.

 

2.  Agency Negotiators:  Leslie Knight, Kathy Ito, and John Sweeten.

 

Unrepresented Employees: All unrepresented agency management employees   (Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

 

B.              CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

1.         Justin Jacobsen vs. East Bay Municipal Utilities District, et al., Alameda County Superior Court        No. 2002-049910